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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CECASA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JAVIER ULISES SILVA RODRIGUEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    CORRO,MERIDA,STANZIOLA & ASOCIADOS (COMSTA & ASOC.
    • AGENTE RESIDENTE
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    MARIO ESAUL CEDEO BARRIOS
    • DIRECTOR - VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CAUSEWAY OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2002
    Related members: 2
    View

    ELECTRO TECHNICAL SERVICES, S.A. (ETS).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1986
    Related members: 2
    View

    INGENIERIA MARLES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 419460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30162724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO CECASA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada